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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Majid, Hassaan
    Born in December 1968
    Individual (60 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hue, Matthieu Thomas
    Born in April 1975
    Individual (47 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Chare, Laura Katherine
    Individual (30 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    40, Grosvenor Place, Victoria, London, England, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Andre, Yvon Jean Marie
    Chief Operating Officer born in November 1950
    Individual
    Officer
    2005-11-15 ~ 2009-01-15
    OF - Director → CIF 0
  • 2
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Trousseau, Michel
    Director born in September 1955
    Individual
    Officer
    2009-01-15 ~ 2010-05-11
    OF - Director → CIF 0
  • 4
    Henderson, Robert Raymond
    Chief Financial Officer - Uk
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 5
    Egal, Christian Dominique Yves Marie
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Termont, Serge Jean Marie
    Corporate Executive born in June 1952
    Individual
    Officer
    1998-02-11 ~ 1999-02-02
    OF - Director → CIF 0
  • 7
    Lind, Susan Elizabeth
    Individual (6 offsprings)
    Officer
    2015-02-11 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 8
    Mouratoglou, Paris Paraskevas
    Chief Executive Officer born in January 1941
    Individual
    Officer
    2002-12-18 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    Mckinley, Mark Charles
    Investments born in September 1956
    Individual
    Officer
    1994-03-09 ~ 1998-02-11
    OF - Director → CIF 0
    Mckinley, Mark Charles
    Director born in September 1956
    Individual
    1999-12-07 ~ 2001-04-01
    OF - Director → CIF 0
  • 10
    Graham, Caroline Jane
    Housewife born in August 1958
    Individual (2 offsprings)
    Officer
    1993-08-03 ~ 1993-08-26
    OF - Director → CIF 0
    Graham, Caroline Jane
    Housewife
    Individual (2 offsprings)
    Officer
    1995-07-17 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 11
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2014-09-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 12
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual
    Officer
    2014-06-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Yde, Ib
    General Manager born in March 1939
    Individual
    Officer
    1997-06-24 ~ 1998-03-25
    OF - Director → CIF 0
  • 15
    Hardie Iii, George William
    Energy Developement born in February 1953
    Individual
    Officer
    1993-08-26 ~ 2002-12-18
    OF - Director → CIF 0
    Hardie Iii, George William
    Individual
    Officer
    1999-08-01 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 16
    Termont, Christian
    Director born in September 1955
    Individual
    Officer
    1999-02-03 ~ 1999-12-07
    OF - Director → CIF 0
  • 17
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (47 offsprings)
    Officer
    2017-03-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 18
    Clingensmith, Robert Lamont
    Manager Energy Company born in October 1949
    Individual
    Officer
    1997-06-24 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Juin, Laurence
    Deputy Chief Executive Officer born in October 1960
    Individual (1 offspring)
    Officer
    2010-05-20 ~ 2015-07-09
    OF - Director → CIF 0
  • 20
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    2014-07-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 21
    Rouhier, Denis
    Group Chief Financial Officer born in June 1966
    Individual
    Officer
    2013-11-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 22
    Larsen, Bruno Kold
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2016-11-21
    OF - Director → CIF 0
    Larsen, Bruno Kold
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 23
    Shanker, Melanie
    Individual (23 offsprings)
    Officer
    2021-05-06 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 24
    Graham, Ronald Ashley John
    Farmer born in July 1957
    Individual (2 offsprings)
    Officer
    1993-08-26 ~ 1999-07-31
    OF - Director → CIF 0
    Graham, Ronald Ashley John
    Individual (2 offsprings)
    Officer
    1993-08-03 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 25
    Bak Aagaard, Uffe
    Director born in February 1960
    Individual
    Officer
    1998-02-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 26
    Larsen, Jorn
    President born in December 1958
    Individual
    Officer
    1998-03-25 ~ 1999-02-02
    OF - Director → CIF 0
  • 27
    Crouzat, Philippe
    Chief Financial Officer born in June 1955
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 28
    Anceau, Geraldine Marie Roseline
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 29
    Lestrade, Pierre-arthur, Maurice, Michel
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 30
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-08 ~ 1993-08-03
    PE - Nominee Director → CIF 0
  • 31
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-08 ~ 1993-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRANOCH WINDFARM LIMITED

Previous names
CUMBRIA WIND FARMS LIMITED - 2017-11-22
SCALABUSH LIMITED - 1993-08-11
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • STRANOCH WINDFARM LIMITED
    Info
    CUMBRIA WIND FARMS LIMITED - 2017-11-22
    SCALABUSH LIMITED - 2017-11-22
    Registered number 02825049
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 1993-06-08 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.